Anti-Money Laundering News and Information

Terror Financing Investigations

Terror Financing Investigations

Government

i-AML Services 4

The international terror organizations rely heavily on financing and resources. The money enables terror acts, management and conduct. In order to tackle the “food-chain” and ecosystem of the terror related transactions – a deep understanding of the terror-financing world is required.


i-AML investigation team provides multi-domain expertise, specializing in the fields of terror investigations, terror-finance, counter-terror intelligence gathering, information analysis and cutting edge cyber technology.


i-AML access to agencies, institutions and archives around the world, along with data-fusion and investigation platforms – provides un-matched insights and results when combating international terror.

Fill in below for more information.